Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday. February 14, 2008 1:21 PM To: Richards, Jason R. Subject: RE: Epstein Indictment Ili Jason — I didn't send the indictment yet. I was just asking for input on who to include and who to exclude. Hots old was Angela Thomas when she went with Ashley? .1 Marie Villalana \ssistant ll.S. Attorney 361 209.1047 From: Richards, Jason R. Sent: Thursday, February 14, 2008 1:00 PM To: Villafana, Ann Mane C. (USAFLS) Subject: RE: Epstein Indictment Hey Mane, There was no indictment attached to your email. Can you send it again. In addition to the two calls from Sarah Kellen to on her cell phone 41/04 at 1:35 pm and 5/2/04 at 10:32 am, we have two telephone calls from Sarah Kellen to Shawn Haught's ( boyfriend) telephone on 03/04/2004 at 9:46 am and 2:30 pm. Message pads reflect 10 messages from I. beginning 03/11/2003 ending 03/01/2006. Individuals identified as taking the messages are Evelyne, Michae, Louella, and Alfredo Rodriguez. From: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Thursday, February 14, 2008 11:41 AM To: Kuyrkendall, E N.; Richards, Jason R. Subject: RE: Epstein Indictment FYI -- 'Fell me what you think. Also. can you pull the messages from what the dates are and who took the messages? Thanks. And am I correct that we have only PA° phone calls with M. ) 4/23/04 and 5/2/04 .1. Marie 11///q/iiihr Assistant l !.S. Attorney 561 209-1047 From: Villafana, Ann Mane C. (USAFLS) Sent: Thursday, February 14, 2008 11:22 AM To: Braden, Myesha Subject: Epstein Indictment 1678 and see if you can tell 08-80736-CV-MARRA P-014608 EFTA00189334

Hi Myesha — Our server was down for a few hours this morning, so I am very behind on my revisions. I wanted to talk about which girls we should drop. and L. are the girls who have filed lawsuits. 1 have excluded them. With respect to the other girls brought by , here are my thoughts. We c and S. very easily. Both only gave I or 2 massages and did not disclose their ages. S. is a good witness because she shows that, if you aren't willing to do more sexual activity, Epstein stops the massage and doesn't want to see you anymore. She seems like someone whom we could get in as 404(b) because the probative nature outweighs its pill. I think we should drop P. because I don't believe she will ever be completely truthful about the amount of sexual activity that occurred. (She is the girl that one of the witnesses described as "a virgin on graduation day.") That only leaves , the soccer player who cried for the entire interview. I think that she may be worth keeping. We have such good documentary evidence related to her — message pads, car rental records, 156 calls with Sarah Kellen, and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is U). What do you think? A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 1679 08-80736-CV-MARRA P-014609 EFTA00189335